| Entity Name: | GEON CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEON CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | P17000054978 |
| FEI/EIN Number |
30-0995447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JOSE G | President | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LEON CASTELLANOS FRANCA P | Director | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| CASTELLANOS NANCY Y | Director | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LEON JOSE G | Secretary | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LEON JOSE G | Treasurer | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| LEON CASTELLANOS FRANCA P | Agent | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021482 | OXXO CARE CLEANERS DOWNTOWN | EXPIRED | 2019-02-12 | 2024-12-31 | - | 243 NE 3RD ST # 3, MIAMI, FL, 33132 |
| G18000073227 | OXXO CARE CLEANERS | ACTIVE | 2018-07-02 | 2028-12-31 | - | 1540 VENERA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | LEON CASTELLANOS, FRANCA PAOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1540 VENERA AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3996938404 | 2021-02-05 | 0455 | PPS | 1540 Venera Ave, Miami, FL, 33146-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6182907404 | 2020-05-14 | 0455 | PPP | 15365 S DIXIE HWY SUITE 5, MIAMI, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
